General information
City Prospects Limited
Type: NZ Limited Company (Ltd)9429039274571
New Zealand Business Number
451187
Company Number
Registered
Company Status
City Prospects Limited (New Zealand Business Number 9429039274571) was registered on 01 Nov 1989. 1 address is currently in use by the company: 128G Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical). Unit N, 101-111 Diana Drive, Glenfield, Auckland had been their physical address, until 30 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Ross Carrel (an individual) located at Meadowbank, Auckland postcode 1072. Our information was updated on 26 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 128g Gowing Drive, Meadowbank, Auckland, 1072 | Registered & physical | 30 Aug 2019 |
Contact info
64 21 908106
Phone (Phone)
ross.carrel.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Geoffrey Carrel
Auckland Central, Auckland, 1010
Address used since 25 Jun 2015
Meadowbank, Auckland, 1072
Address used since 20 Jul 2018 |
Director | 01 Nov 1989 - current |
|
John Lawrence Carrel
Epsom, Auckland,
Address used since 22 Dec 1994 |
Director | 22 Dec 1994 - 03 Dec 1997 |
|
Susan Carolyn Carrel
Meadowbank,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 22 Dec 1994 |
|
Stephen Hollander
Mission Bay,
Address used since 01 Nov 1989 |
Director | 01 Nov 1989 - 01 Aug 1993 |
Addresses
Principal place of activity
| 128g Gowing Drive , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Unit N, 101-111 Diana Drive, Glenfield, Auckland | Physical & registered | 11 Apr 2003 - 30 Aug 2019 |
| Burns Mccurrach, 5th Floor Union House, Quay Street, Auckland | Registered | 01 Oct 2000 - 11 Apr 2003 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 11 Apr 2003 |
| Burns Mccurrach, 5th Floor Union House, Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Physical & registered | 19 Feb 1999 - 01 Oct 2000 |
| Lester Mcinistry & Co, Dingwall Building, 87 Queen Street, Auckland 1 | Registered | 12 Oct 1993 - 19 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Geoffrey Carrel Individual |
Meadowbank Auckland 1072 |
01 Nov 1989 - current |
Location
Companies nearby
 |
Neat Feat Products Limited Unit 13 |
|
Sun's Motors Limited Unit 16, 101 Diana Drive |
|
Kracka Crafts Limited Unit 9, 101 Diana Drive |
|
Prolife Limited 54 Diana Drive |
|
Aye NZ Limited 54 Diana Drive |
|
Temptation Bakehouse Limited 117 Diana Drive |